| Company Name | Location | Total Records | Records Last 90 Days | Records Last 30 Days | Most Recent Record |
|---|---|---|---|---|---|
| JULIE WANG | Cypress, Texas | 117 | 0 | 0 | 2025-01-14 |
| JUSTMAE TRADING CO., LTD | Pico Rivera, California | 117 | 0 | 0 | 2023-06-23 |
| JOHN ZHANG | Orange, California | 117 | 0 | 0 | 2025-01-15 |
| JONATHAN PANG | Chino Hills, California | 117 | 1 | 1 | 2026-05-24 |
| JENNIFER WEAST | Frederick, Maryland | 117 | 0 | 0 | 2025-03-19 |
| JESSICA POWELL | Collins, Mississippi | 117 | 0 | 0 | 2025-10-10 |
| JIANGMEN HILL TRADE CO., LTD | Jiangmen, China | 117 | 8 | 6 | 2026-05-24 |
| JIMMY ZHONG | Muskogee, Oklahoma | 117 | 0 | 0 | 2025-03-25 |
| J HOUSE TEXTILE INC. | Miami, Florida | 117 | 4 | 2 | 2026-05-27 |
| JA SOLAR USA TRADING CO. | San Jose, California | 117 | 0 | 0 | 2025-12-04 |
| JACQUELINE CALLE | Orem, Utah | 117 | 0 | 0 | 2025-04-16 |
| JAG MANUFACTURING | Bowling Green, Kentucky | 117 | 2 | 0 | 2026-03-20 |
| JAKE011 COMPANY LIMITED | Colorado Springs, Colorado | 117 | 0 | 0 | 2026-02-28 |
| JATIN INTERNATIONAL TILES INC | Houston, Texas | 117 | 12 | 0 | 2026-04-28 |
| NAL DO BRASIL INDUSTRIA E COMERCIO | Sorocaba, Brazil | 117 | 7 | 7 | 2026-05-27 |
| NANNING XINYELONG IMPORT AND EXPORT | Guangxi, China | 117 | 22 | 8 | 2026-05-17 |
| MOBILITY UNBOUND LLC | 117 | 18 | 8 | 2026-05-27 | |
| MOMENTUM WORLDWIDE LOGISTICS | Miami Springs, Florida | 117 | 0 | 0 | 2025-08-22 |
| MULTI ELEMENT CLOTHING INC | Loveland, Colorado | 117 | 0 | 0 | 2024-02-23 |
| MUNAY SOURCING LLC | Miramar, Florida | 117 | 26 | 11 | 2026-05-27 |
| NEELE-VAT LOGISTICS SOLUTIONS B.V. | Rotterdam, Netherlands | 117 | 15 | 5 | 2026-05-29 |
| NEW METHOD PLATING CO LTD | Worcester, Massachusetts | 117 | 3 | 1 | 2026-05-19 |
| MICHAEL GONZALEZ | Commerce City, Colorado | 117 | 0 | 0 | 2025-01-08 |
| NEXUS WORLD INC | Flushing, New York | 117 | 29 | 0 | 2026-04-28 |
| NICKEY KEHOE | Los Angeles, California | 117 | 9 | 3 | 2026-05-28 |
| NEWBURG EGG CORPORATION | Woodridge, New York | 118 | 2 | 2 | 2026-05-13 |
| MORRISON ENERGY | Louisiana | 118 | 0 | 0 | 2025-09-19 |
| MOVAGE INTERNATIONAL | York, New York | 118 | 21 | 8 | 2026-05-20 |
| NANCY YANG | Sugar Land, Texas | 118 | 0 | 0 | 2025-04-20 |
| NARWAL TRADING (HONG KONG) CO., LIMITED | Olympia, Washington | 118 | 4 | 3 | 2026-05-22 |
| MJB WOOD GROUP | Bristol, Indiana | 118 | 45 | 23 | 2026-05-27 |
| MICHAEL PELTON | Arkadelphia, Arkansas | 118 | 0 | 0 | 2025-02-02 |
| MICHELLE CANTOR | Freehold, New Jersey | 118 | 0 | 0 | 2025-04-09 |
| MICHELLE HOLDEN | Kalamazoo, Michigan | 118 | 0 | 0 | 2025-12-12 |
| MICHELLE HOWARD | Fyffe, Alabama | 118 | 0 | 0 | 2025-04-27 |
| MICHELLE PAVON | Miami, Florida | 118 | 0 | 0 | 2025-01-22 |
| MPG - NORTH STATE | Durham, North Carolina | 118 | 0 | 0 | 2023-11-01 |
| MS MAC OFWA | Fort Wayne, Indiana | 118 | 0 | 0 | 2023-08-27 |
| NEW ESSENTIALS TRADING INC | Monrovia, California | 118 | 8 | 4 | 2026-05-17 |
| NOVA TILE AND STONE | Minden, Nevada | 118 | 1 | 1 | 2026-05-09 |
| NOVUS DATUM CORPORATION | San Jose, California | 118 | 1 | 0 | 2026-03-15 |
| NUTS | Sliedrecht, Netherlands | 118 | 0 | 0 | 2025-12-26 |
| NORTHERN CROPSCIENCE INC. | Shanghai, China | 118 | 12 | 5 | 2026-05-28 |
| PAMELA JOHNSTON | Carlsbad, California | 118 | 0 | 0 | 2025-03-27 |
| PEACHSTATE HOBBY DISTRIBUTION | Longwood, Florida | 118 | 5 | 2 | 2026-05-15 |
| ODORSTOP, LLC | Hamburg, New York | 118 | 5 | 2 | 2026-04-30 |
| MAXIMA TECHNOLOGIES | El Paso, Texas | 118 | 9 | 1 | 2026-05-12 |
| M+H PUROLATOR FILTERS LLC | Cowpens, South Carolina | 118 | 0 | 0 | 2025-03-20 |
| MCP IMPORTS LLC | Hickory, Kentucky | 118 | 39 | 1 | 2026-05-06 |
| MEGA IMPORTS LLC | Alabama, USA | 118 | 35 | 15 | 2026-05-29 |
| MARFRET MARTINIQUE GFI SAS | Martinique, France | 118 | 8 | 2 | 2026-05-27 |
| MARK WONG | Edina, Minnesota | 118 | 0 | 0 | 2025-04-16 |
| MAGNUS GREEN SOLAR PANELS | United Arab Emirates | 118 | 0 | 0 | 2025-09-13 |
| MAMABABY INC | Houston, Texas | 118 | 0 | 0 | 2023-06-29 |
| MANAGEMENT US INC | New York, New York | 118 | 0 | 0 | 2025-03-26 |
| LUIS TORRES | New York City, New York | 118 | 0 | 0 | 2025-07-04 |
| LUMBER LIQUIDATORS DISTRIBUTION CEN | Sandston, Virginia | 118 | 0 | 0 | 2026-02-06 |
| LUMBERSHIELD CORPORATION | Vancouver, Canada | 118 | 3 | 1 | 2026-05-09 |
| GOLDEN BAY SOLUTIONS INC | Santa Ana, California | 118 | 52 | 35 | 2026-05-29 |
| GOLDEN EAGLE LLC | 118 | 0 | 0 | 2025-07-11 | |
| GOLDEN STAR WEST INC | Las Vegas, Nevada | 118 | 3 | 0 | 2026-04-23 |
| GSM INTERNATIONAL | Atlanta, Georgia | 118 | 18 | 1 | 2026-05-14 |
| GWC GOLD LLC | Portland, Oregon | 118 | 13 | 1 | 2026-05-03 |
| GYPSORB | Seattle, Washington | 118 | 3 | 0 | 2026-04-26 |
| H & C TOOL SUPPLY CORPORATION | Rochester, New York | 118 | 1 | 1 | 2026-05-20 |
| GROUNDHOG EQUIPMENT LLC | Middleburg, Pennsylvania | 118 | 0 | 0 | 2025-06-14 |
| H.K. CHEUK NING LONG TRADING CO., LIMITED | California | 118 | 57 | 32 | 2026-05-29 |
| H S TRADING OF HILLSBOROUGH INC | Tampa, Florida | 118 | 6 | 1 | 2026-05-16 |
| HAULOTTE | Archbold, Ohio | 118 | 1 | 0 | 2026-03-29 |
| HAWLEY NV | Sparks, Nevada | 118 | 3 | 1 | 2026-05-22 |
| GM USA ORION PLANT | Lake Orion, Michigan | 118 | 0 | 0 | 2023-11-21 |
| JANEL GROUP ATLANTIC CUSTOM BROKER, INC | North Haven, Connecticut | 118 | 1 | 1 | 2026-05-25 |
| JASON MILLER | Lake Stevens, Washington | 118 | 0 | 0 | 2025-01-02 |
| JBS ONTARIO | Belleville, Canada | 118 | 0 | 0 | 2025-06-06 |
| JUSHI INTERNATIONAL GROUP | Markham, Canada | 118 | 0 | 0 | 2026-01-16 |
| JV OSTA INC. | San Diego, California | 118 | 4 | 2 | 2026-05-28 |
| KALIKO GROUP LLC | Lake Mary, Florida | 118 | 0 | 0 | 2024-02-20 |
| KASEI | Kabin Buri, Thailand | 118 | 12 | 4 | 2026-05-26 |
| KC SERVICES INC | Ontario, Canada | 118 | 0 | 0 | 2025-04-23 |
| INVASIX INC. | Irvine, California | 118 | 3 | 2 | 2026-05-13 |
| INVENCO ATL | Roswell, Georgia | 118 | 0 | 0 | 2025-04-15 |
| ITALIAN LUXURY DESIGN | Miami, Florida | 118 | 0 | 0 | 2025-04-23 |
| ITT GOULDS PUMPS SENECA FALLS OPERA | Seneca Falls, New York | 118 | 0 | 0 | 2024-04-14 |
| JINHUAZHI | New York, New York | 118 | 0 | 0 | 2024-06-10 |
| JOAN W | Arlington, Texas | 118 | 0 | 0 | 2025-05-07 |
| JOPACK CORPORATION | Montreal, Canada | 118 | 9 | 1 | 2026-05-03 |
| JENNY SMITH | Lake Elsinore, California | 118 | 0 | 0 | 2025-02-06 |
| JERVOIS INC | Springfield, Missouri | 118 | 59 | 28 | 2026-05-27 |
| JIE GAO | Bellevue, Washington | 118 | 0 | 0 | 2025-11-05 |
| KIMPE AMERICA LLC | Chicago, Illinois | 118 | 0 | 0 | 2024-10-10 |
| KING ARTHUR LIMITED | Kwun Tong, Hong Kong | 118 | 3 | 0 | 2026-03-10 |
| KLYVENORIC INC | Atlanta, Georgia | 118 | 5 | 0 | 2026-03-22 |
| KVADRAT INC | Grand Rapids, Michigan | 118 | 4 | 1 | 2026-05-17 |
| LAPITEC USA INC | Sarasota, Florida | 118 | 0 | 0 | 2024-08-29 |
| LEE AND JAMESON LLC | Blaine, Washington | 118 | 2 | 0 | 2026-04-14 |
| LESHENG-LE SONIC TECHNOLOGY CO LIMITED | California | 118 | 0 | 0 | 2025-07-24 |
| LEX TECH USA INC | Rowland Heights, California | 118 | 0 | 0 | 2025-11-10 |
| LI RUN INC | San Bernardino, California | 118 | 8 | 2 | 2026-05-12 |
| LIDL WHOLESALE LTD | Surrey, Canada | 118 | 3 | 1 | 2026-05-19 |
| LINAMAR - SPACE BORDER LOGISTICS CO | Laredo, Texas | 118 | 28 | 9 | 2026-05-23 |
| Company | Records |
|---|---|
| ADVANCED LOGISTICS SOLUTIONS LLC | 954,301 |
| EXPEDITORS INTERNATIONAL | 927,132 |
| GEODIS USA, INC. | 822,103 |
| DE WELL CONTAINER SHIPPING INC. | 753,581 |
| IKEA SUPPLY AG | 419,746 |
| FLEXPORT INTERNATIONAL LLC | 301,714 |
| AMAZON LOGISTICS, INC. | 283,424 |
| DSV AIR & SEA INC. | 257,402 |
| KERRY APEX | 254,387 |
| C.H. ROBINSON INTERNATIONAL, INC. | 233,672 |
| DHL GLOBAL FORWARDING | 226,477 |
| FNS INC | 194,433 |
| DOLE FRESH FRUIT COMPANY | 184,317 |
| WALMART INC. | 177,907 |
| HILLEBRAND GORI USA LLC | 169,658 |
| CRIMSONLOGIC US INC | 161,292 |
| TOPOCEAN CONSOLIDATION SERVICE | 154,625 |
| BDP INTERNATIONAL | 152,297 |
| MOHAWK GLOBAL LOGISTICS | 152,246 |
| PRIME AGENCY | 149,985 |